Menna Overview
Here’s a quick overview of ESPRIT CAPITAL HOLDINGS LIMITED 👀 — a London based business that started in 2006.
ESPRIT CAPITAL HOLDINGS LIMITED
- Company statusactive
- Company No05856278
- Age20 years 1 month Incorporated 23 June 2006
- Officers4
Address
C/O Molten Ventures Plc, 20 Garrick Street, London, WC2E 9BT, England
ESPRIT CAPITAL HOLDINGS LIMITED is an active company incorporated on 23 June 2006 and based in London, England. The company was registered 20 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 11 Aug 2025
Change Person Director Company With Change Date
11 Months Ago on 05 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 29 Jul 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 30 Dec 2024
Legacy
1 Year Ago on 30 Dec 2024
Legacy
1 Year Ago on 30 Dec 2024
Legacy
1 Year Ago on 30 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 24 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 06 Aug 2024
Confirmation Statement With No Updates
1 Year Ago on 06 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 26 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 24 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 24 Jun 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 31 Dec 2023
Legacy
2 Years Ago on 31 Dec 2023
Legacy
2 Years Ago on 31 Dec 2023
Legacy
2 Years Ago on 31 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 18 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Jun 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 10 Feb 2023
Legacy
3 Years Ago on 10 Feb 2023
Legacy
3 Years Ago on 10 Feb 2023
Legacy
3 Years Ago on 10 Feb 2023
Legacy
3 Years Ago on 11 Jan 2023
Legacy
3 Years Ago on 11 Jan 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHAPMAN, Stuart Malcolm | director | Jan 1970 | 30 Jun 2006 |
| DOUGLAS, Ben | director | Jun 1989 | 29 Jul 2025 |
| WILKINSON, Benjamin David | director | Nov 1980 | 21 May 2018 |
| ZIMMERMANN, Andrew, Mr | director | Jul 1971 | 26 Jul 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Esprit Capital Partners Llp | 06 Apr 2016 |
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CHAPMAN, Stuart Malcolm are mutual persons.
CHAPMAN, Stuart Malcolm, DOUGLAS, Ben are mutual persons.
CHAPMAN, Stuart Malcolm, DOUGLAS, Ben are mutual persons.
CHAPMAN, Stuart Malcolm, DOUGLAS, Ben are mutual persons.
CHAPMAN, Stuart Malcolm, DOUGLAS, Ben are mutual persons.
CHAPMAN, Stuart Malcolm, DOUGLAS, Ben are mutual persons.
CHAPMAN, Stuart Malcolm, DOUGLAS, Ben are mutual persons.
CHAPMAN, Stuart Malcolm are mutual persons.
CHAPMAN, Stuart Malcolm, DOUGLAS, Ben, WILKINSON, Benjamin David are mutual persons.
CHAPMAN, Stuart Malcolm are mutual persons.
CHAPMAN, Stuart Malcolm are mutual persons.
CHAPMAN, Stuart Malcolm, DOUGLAS, Ben, WILKINSON, Benjamin David, COOK, Simon Christopher are mutual persons.
CHAPMAN, Stuart Malcolm, DOUGLAS, Ben, WILKINSON, Benjamin David, REDMAN, Graham, COOK, Simon Christopher, DUNCAN, Alan George are mutual persons.
CHAPMAN, Stuart Malcolm, DOUGLAS, Ben, WILKINSON, Benjamin David, REDMAN, Graham, COOK, Simon Christopher, DUNCAN, Alan George are mutual persons.
CHAPMAN, Stuart Malcolm, DOUGLAS, Ben, WILKINSON, Benjamin David, REDMAN, Graham, COOK, Simon Christopher, DUNCAN, Alan George are mutual persons.
CHAPMAN, Stuart Malcolm are mutual persons.
CHAPMAN, Stuart Malcolm, HOOK, Robert Charles, Doctor are mutual persons.
DOUGLAS, Ben, WILKINSON, Benjamin David, REDMAN, Graham, REGGIANI, Ernesto Giorgio, COOK, Simon Christopher, DUNCAN, Alan George, HOOK, Robert Charles, Doctor are mutual persons.
DOUGLAS, Ben are mutual persons.
WILKINSON, Benjamin David are mutual persons.
WILKINSON, Benjamin David are mutual persons.
WILKINSON, Benjamin David are mutual persons.
WILKINSON, Benjamin David are mutual persons.
WILKINSON, Benjamin David are mutual persons.
REGGIANI, Ernesto Giorgio are mutual persons.
REGGIANI, Ernesto Giorgio are mutual persons.
REGGIANI, Ernesto Giorgio are mutual persons.
REGGIANI, Ernesto Giorgio are mutual persons.
REGGIANI, Ernesto Giorgio are mutual persons.
COOK, Simon Christopher are mutual persons.
COOK, Simon Christopher are mutual persons.
COOK, Simon Christopher are mutual persons.
COOK, Simon Christopher are mutual persons.
COOK, Simon Christopher are mutual persons.
COOK, Simon Christopher are mutual persons.
DUNCAN, Alan George are mutual persons.
DUNCAN, Alan George are mutual persons.
DUNCAN, Alan George are mutual persons.
DUNCAN, Alan George are mutual persons.
DUNCAN, Alan George are mutual persons.
DUNCAN, Alan George are mutual persons.
DUNCAN, Alan George are mutual persons.
DUNCAN, Alan George are mutual persons.
DUNCAN, Alan George are mutual persons.
HOOK, Robert Charles, Doctor are mutual persons.
HOOK, Robert Charles, Doctor are mutual persons.
HOOK, Robert Charles, Doctor are mutual persons.
HOOK, Robert Charles, Doctor are mutual persons.
HOOK, Robert Charles, Doctor are mutual persons.
HOOK, Robert Charles, Doctor are mutual persons.
ESPRIT CAPITAL I GENERAL PARTNER
CHAPMAN, Stuart Malcolm, WILKINSON, Benjamin David are mutual persons.
MOLTEN VENTURES PLC
CHAPMAN, Stuart Malcolm, WILKINSON, Benjamin David, COOK, Simon Christopher are mutual persons.
MOLTEN VENTURES ADVISORS LIMITED
CHAPMAN, Stuart Malcolm, WILKINSON, Benjamin David are mutual persons.
GROW TRUSTEES LIMITED
CHAPMAN, Stuart Malcolm, WILKINSON, Benjamin David are mutual persons.
ESPRIT CAPITAL III MLP LLP
WILKINSON, Benjamin David, REDMAN, Graham are mutual persons.
LUPINCHARM PROPERTY MANAGEMENT LIMITED
REDMAN, Graham are mutual persons.
SAREUM HOLDINGS PLC
REGGIANI, Ernesto Giorgio are mutual persons.
ESPRIT CAPITAL PARTNERS LLP
COOK, Simon Christopher, HOOK, Robert Charles, Doctor, REDMAN, Graham are mutual persons.
XAAR PLC
HOOK, Robert Charles, Doctor are mutual persons.
ENCORE VENTURES LLP
REDMAN, Graham are mutual persons.
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Here’s a quick overview of ESPRIT CAPITAL HOLDINGS LIMITED 👀 — a London based business that started in 2006.